Finbora Group Limited

ActiveSC545312 Private limited company
Incorporated
13 September 2016 (10 years)
Previously known as
Creditfix Holdings Limited (until 20 August 2019)
BKF One Hundred and Ten Limited (until 7 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Taylor Ross Flynn
Owned by
Pearse John Flynn
Taylor Ross Flynn
Accounts type
Group
Region
Scotland
Address
Third Floor
4 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2016
Also at Veloz Properties Ltd, Bionicvale UK Limited (proposed for strike-off)
Irish
Born December 1963 (62)
Flynn, Taylor Ross
Director · Appointed 12 October 2016
British
Born January 1993 (33)
Officer history (2 former)
3 June 2024
Resigned Reid, Nancy as Director
12 October 2016
Appointed Flynn, Pearse John as Director
12 October 2016
Appointed Flynn, Taylor Ross as Director
12 October 2016
Appointed Reid, Nancy as Director
12 October 2016
Resigned Deane, David William as Director
13 September 2016
Appointed Deane, David William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1963 (62)
Taylor Ross Flynn
Individual · Notified 12 October 2016
Owns 50–75% of shares
British
Born January 1993 (33)
Former controllers (3)
12 October 2016
Ceased Pearse John Flynn — Has significant influence or control
12 October 2016
Ceased Nancy Reid — Has significant influence or control
12 October 2016
Ceased David William Deane — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Finbora Group Limited This company
Green Rebel Scotland Limited Owns 75–100% of shares (as a firm)
Roman Rebel Limited Owns 75–100% of shares
UK Debt Expert Group Limited Owns 75–100% of shares
Ebenegate UK Limited Owns 75–100% of shares
Nextpath Finance Limited Owns 75–100% of shares
The Lead Mint Limited Proposed for strike-offOwns 75–100% of shares
Zenith Asset Holdings Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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